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Jméno	PRO Goods LTD
Adresa	The Cube Beoley Road East Redditch B98 8PE
VAT ID (DIČ)	no VAT ID available
Company No.	12399878 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2020
Sector (SIC)	45112 Sale of used cars and light motor vehicles 47910 Retail sale via mail order houses or via Internet
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Fuell, Alex Status: Active Notified: 13/01/2020 Date of Birth: 12/1984 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fuell, Alex Redditch, England Status: Active Notified: 13/01/2020 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fuell, Alex Redditch, England Status: Active Notified: 13/01/2020 Role: Secretary

Fuell, David Leslie Redditch, England Status: Active Notified: 13/01/2020 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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PRO Goods LTD

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Persons with Significant Control (1)

Officers (3)